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Duck Productions Limited

Duck Productions Limited is an active company incorporated on 10 November 1975 with the registered office located in London, Greater London. Duck Productions Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01232947
Private limited company
Age
49 years
Incorporated 10 November 1975
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7 Savoy Court
London
WC2R 0EX
England
Same address for the past 6 years
Telephone
01214263776
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Musician • Lives in UK • Born in Jul 1947
Duck New Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Queen Music Limited
Dr Brian Harold May is a mutual person.
Active
Queen Productions Limited
Dr Brian Harold May is a mutual person.
Active
Queen Touring Limited
Dr Brian Harold May is a mutual person.
Active
Raincloud Productions Limited
Dr Brian Harold May is a mutual person.
Active
Queen Films Limited
Dr Brian Harold May is a mutual person.
Active
Tonleigh Limited
Dr Brian Harold May is a mutual person.
Active
Queen Theatrical Productions Limited
Dr Brian Harold May is a mutual person.
Active
We Will Rock You Limited
Dr Brian Harold May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£982.36K
Increased by £401.36K (+69%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 6 (+120%)
Total Assets
£3.06M
Decreased by £1.23M (-29%)
Total Liabilities
-£805.02K
Decreased by £301.89K (-27%)
Net Assets
£2.25M
Decreased by £925.99K (-29%)
Debt Ratio (%)
26%
Increased by 0.5% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Brian Harold May (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Duck New Holdco Limited (PSC) Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
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Documents
Confirmation statement made on 2 March 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Resolutions
Submitted on 6 Jun 2024
Notification of Duck New Holdco Limited as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Cessation of Brian Harold May as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 22 Jun 2022
Repayment History
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